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ENERGYSUNNY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energysunny Limited. The company was founded 21 years ago and was given the registration number SC250783. The firm's registered office is in GLASGOW. You can find them at Grainger Corporate Rescue & Recovery, Third Floor 65, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ENERGYSUNNY LIMITED
Company Number:SC250783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 June 2003
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Grainger Corporate Rescue & Recovery, Third Floor 65, Glasgow, G2 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 65, Bath Street, Glasgow, G2 2BX

Director22 May 2017Active
17/19, Main Street, Haugh Of Urr, Castle Douglas, Scotland, DG7 3YA

Director22 May 2017Active
Shennaah Thie, Old Ford Road, Gatehouse Of Fleet, DG7 2NR

Secretary13 June 2003Active
Earlston, Borgue, Kirkcudbright, DG6 4SS

Secretary17 August 2006Active
27 St Cuthbert Street, Kirkcudbright, DG6 4DJ

Corporate Secretary27 September 2005Active
St Stephens House, 279 Bath Street, Glasgow, G2 4JL

Corporate Secretary09 May 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 June 2003Active
Shennaah Thie, Old Ford Road, Gatehouse Of Fleet, DG7 2NR

Director13 June 2003Active
Earlston, Borgue, Kirkcudbright, DG6 4SS

Director17 August 2006Active
Earlston, Borgue, Kirkcudbright, DG6 4SS

Director13 June 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 June 2003Active

People with Significant Control

Elizabeth Maud Stephen Kaye
Notified on:06 April 2016
Status:Active
Date of birth:May 1927
Nationality:British
Address:213, St. Vincent Street, Glasgow, G2 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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